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Companies/06047986

Earthware Limited

Business and domestic software development · Knutsford

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-27 · No cessation recorded

Source record 110720114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
GP
Graeme PetersonCurrent director
Appointed 2022-09-27 · 4 yrs · Director
+1 other
Show 11 historical appointments
SJ
Simon JenkinsResigned director
Resigned 2022-09-27 · 2 yrs · Director
CF
Charlotte FinchResigned director
Resigned 2022-01-01 · Teacher
MM
Miranda MunnResigned director
Resigned 2017-01-10 · 3 yrs · Company Director
LE
Lauren EdenResigned secretary
Resigned 2012-02-01 · 10 yrs
CF
Christopher FinchResigned director
Resigned 2011-04-06 · 14 yrs · Commercial Director
AM
Anthony MarshallResigned director
Resigned 2009-04-08 · 12 yrs · Computer Programmer
CO
Caroline OsmondResigned director
Resigned 2007-01-10 · 15 yrs · Director
RN
Rebecca NormanResigned director
Resigned 2007-01-10 · 15 yrs · Director
NO
Neil OsmondResigned director
Resigned 2007-01-10 · 17 yrs · Director
RS
Robert SmithsonResigned secretary
Resigned 2007-01-10 · 5 yrs
BN
Brian NormanResigned director
Resigned 2007-01-10 · 18 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active